Company Information

CIN
Status
Date of Incorporation
28 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,320
Authorised Capital
2,500,000

Directors

Surender Venkannagari Rao
Surender Venkannagari Rao
Director/Designated Partner
about 4 years ago
Shailaja Venkannagari
Shailaja Venkannagari
Director/Designated Partner
almost 5 years ago

Past Directors

Hanumanth Venkannagari Rao
Hanumanth Venkannagari Rao
Director
over 26 years ago

Registered Trademarks

Infomerica (India) Private Limited Infomerica India

[Class : 42] Software Design, Development, Maintenance, Upgrading, Computer Software Support Services And Computer Software Development Services.

Charges

24 Lak
22 October 2020
Axis Bank Limited
24 Lak
22 October 2020
Axis Bank Limited
0
22 October 2020
Axis Bank Limited
0

Documents

Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-23022018_signed
Optional Attachment-(1)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed